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VECCHIA BOLOGNA LTD.

Company number SC335384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2008
  • GBP 14
18 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Claudio Menichetti on 18 December 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 17/12/08; full list of members
19 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 30/03/2009
14 Oct 2008 88(2) Ad 31/03/08\gbp si 12@1=12\gbp ic 2/14\
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New secretary appointed
15 Jan 2008 CERTNM Company name changed bologna due LTD.\certificate issued on 15/01/08
14 Jan 2008 88(2)R Ad 17/12/07--------- £ si 1@1=1 £ ic 1/2
21 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 288b Secretary resigned
21 Dec 2007 288b Director resigned
17 Dec 2007 NEWINC Incorporation